Introduction
Watch Company
E
EUROCLEAR SA/NV
EUROCLEAR SA/NV is an active company incorporated on 1 January 2005 with the registered office located in Brussels. EUROCLEAR SA/NV was registered 21 years ago.
Status
active
Active since 21 years ago
Company No
FC025700
OVERSEA-COMPANY Company
Age
21 Years
Incorporated 1 January 2005
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 October 2025 (5 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
EUROCLEAR
From: 10 January 2005To: 21 February 2005
Address
1 Boulevard Du Roi Albert Ii Brussels, ,
No significant events found
Officers
35
16 Active
19 Resigned
Name
Role
Appointed
Status
MACOURS, Kristof Gert Bert
ActiveBoulevard Du Roi Albert Ii, Brussels
Secretary
Appointed 01 Sept 2020
MACOURS, Kristof Gert Bert
Boulevard Du Roi Albert Ii, Brussels
Secretary
01 Sept 2020
Active
BUTCHER, Andrew Keith
ActiveBoulevard Du Roi Albert Ii, Brussells
Born March 1963
Director
Appointed 26 Jul 2017
BUTCHER, Andrew Keith
Boulevard Du Roi Albert Ii, Brussells
Born March 1963
Director
26 Jul 2017
Active
CESAR, Alessandra Suely
ActiveBoulevard Du Roi Albert Ii, Brussels
Born September 1972
Director
Appointed 13 Mar 2025
CESAR, Alessandra Suely
Boulevard Du Roi Albert Ii, Brussels
Born September 1972
Director
13 Mar 2025
Active
DE SMET, Bart Karel
ActiveBoulevard Du Roi Albert Ii, Brussels
Born October 1957
Director
Appointed 01 Jul 2021
DE SMET, Bart Karel
Boulevard Du Roi Albert Ii, Brussels
Born October 1957
Director
01 Jul 2021
Active
DU, Yuxin
ActiveBoulevard Du Roi Albert 11, Brussels
Born June 1971
Director
Appointed 11 Jun 2019
DU, Yuxin
Boulevard Du Roi Albert 11, Brussels
Born June 1971
Director
11 Jun 2019
Active
ELIET, Guillaume Paul Roger
ActiveBoulevard Du Roi Albert Ii, Brussels
Born October 1971
Director
Appointed 01 Oct 2024
ELIET, Guillaume Paul Roger
Boulevard Du Roi Albert Ii, Brussels
Born October 1971
Director
01 Oct 2024
Active
FERRAN, Eilis Veronica, Professor
ActiveBoulevard Du Roi Albert Ii, Brussels
Born March 1962
Director
Appointed 20 Mar 2018
FERRAN, Eilis Veronica, Professor
Boulevard Du Roi Albert Ii, Brussels
Born March 1962
Director
20 Mar 2018
Active
FEYS, Tom Arthur Maria
ActiveBoulevard Du Roi Albert Ii, Brussels
Born August 1970
Director
Appointed 07 Mar 2023
FEYS, Tom Arthur Maria
Boulevard Du Roi Albert Ii, Brussels
Born August 1970
Director
07 Mar 2023
Active
HARDWICK, Elanor Rose
ActiveBoulevard Du Roi Albert Ii, Brussels
Born February 1973
Director
Appointed 03 May 2024
HARDWICK, Elanor Rose
Boulevard Du Roi Albert Ii, Brussels
Born February 1973
Director
03 May 2024
Active
JEAN-MAIRET, Nils
ActiveBoulevard Du Roi Albert Ii, Brussels
Born January 1983
Director
Appointed 16 Dec 2024
JEAN-MAIRET, Nils
Boulevard Du Roi Albert Ii, Brussels
Born January 1983
Director
16 Dec 2024
Active
KLOSS-BRAEKLER, Susanne
ActiveBoulevard Du Roi Albert Ii, Brussels
Born May 1964
Director
Appointed 30 Jun 2025
KLOSS-BRAEKLER, Susanne
Boulevard Du Roi Albert Ii, Brussels
Born May 1964
Director
30 Jun 2025
Active
MARION, Francois Jean
ActiveBoulevard Du Roi Albert Ii, Brussels
Born January 1958
Director
Appointed 01 Jul 2021
MARION, Francois Jean
Boulevard Du Roi Albert Ii, Brussels
Born January 1958
Director
01 Jul 2021
Active
MILLS, Philippe Emmanuel Marie Francois Maurice
ActiveBoulevard Du Roi Alber Ii, Brussels
Born November 1965
Director
Appointed 22 Oct 2025
MILLS, Philippe Emmanuel Marie Francois Maurice
Boulevard Du Roi Alber Ii, Brussels
Born November 1965
Director
22 Oct 2025
Active
URBAIN, Valérie Marie-Hélène
ActiveBoulevard Du Roi Albert Ii, Brussels
Born October 1964
Director
Appointed 01 Jul 2021
URBAIN, Valérie Marie-Hélène
Boulevard Du Roi Albert Ii, Brussels
Born October 1964
Director
01 Jul 2021
Active
VANDEWEYER, Katleen Maria Josee
ActiveBoulevard Du Roi Albert Ii, Brussels
Born December 1969
Director
Appointed 03 May 2024
VANDEWEYER, Katleen Maria Josee
Boulevard Du Roi Albert Ii, Brussels
Born December 1969
Director
03 May 2024
Active
VANNI D'ARCHIRAFI, Francesco Paolo
ActiveBoulevard Du Roi Albert Ii, Brussels
Born January 1960
Director
Appointed 01 Jul 2021
VANNI D'ARCHIRAFI, Francesco Paolo
Boulevard Du Roi Albert Ii, Brussels
Born January 1960
Director
01 Jul 2021
Active
FALCONI, Lionello
ResignedFadenstrasse 6, 6300zug
Secretary
Appointed 10 Jan 2005
Resigned 31 Dec 2012
FALCONI, Lionello
Fadenstrasse 6, 6300zug
Secretary
10 Jan 2005
Resigned 31 Dec 2012
Resigned
STENSON, Susan Geraldine
Resigned1 Boulevard Du Roi Albert Ii, Brussels 1210
Secretary
Appointed 01 Jan 2013
Resigned 31 Mar 2018
STENSON, Susan Geraldine
1 Boulevard Du Roi Albert Ii, Brussels 1210
Secretary
01 Jan 2013
Resigned 31 Mar 2018
Resigned
SYMONS, Paul
ResignedBoulevard Du Roi Albert Ii, Brussels
Secretary
Appointed 01 Apr 2018
Resigned 01 Sept 2020
SYMONS, Paul
Boulevard Du Roi Albert Ii, Brussels
Secretary
01 Apr 2018
Resigned 01 Sept 2020
Resigned
ABITBOL, David
ResignedBoulevard Du Roi Albert Ii, Brussels
Born November 1967
Director
Appointed 01 Jul 2021
Resigned 03 May 2024
ABITBOL, David
Boulevard Du Roi Albert Ii, Brussels
Born November 1967
Director
01 Jul 2021
Resigned 03 May 2024
Resigned
ALEXANDER, Mark
Resigned14 Dansfield Court, New JerseyUSA
Born December 1961
Director
Appointed 10 Jan 2005
Resigned 30 Jun 2005
ALEXANDER, Mark
14 Dansfield Court, New JerseyUSA
Born December 1961
Director
10 Jan 2005
Resigned 30 Jun 2005
Resigned
ANTONELLIS, Joseph Cesidio
ResignedLincoln Street, Boston
Born November 1954
Director
Appointed 10 Jan 2005
Resigned 04 May 2015
ANTONELLIS, Joseph Cesidio
Lincoln Street, Boston
Born November 1954
Director
10 Jan 2005
Resigned 04 May 2015
Resigned
AUTHEMAN, Marc Antoine
Resigned1 Boulevard Du Roi Albert Ii, Brussels 1210
Born August 1954
Director
Appointed 18 May 2012
Resigned 17 Jun 2020
AUTHEMAN, Marc Antoine
1 Boulevard Du Roi Albert Ii, Brussels 1210
Born August 1954
Director
18 May 2012
Resigned 17 Jun 2020
Resigned
BERTHEZENE, Michel
ResignedRue Saint-Jacques, Paris75005
Born November 1944
Director
Appointed 26 Mar 2008
Resigned 27 Apr 2017
BERTHEZENE, Michel
Rue Saint-Jacques, Paris75005
Born November 1944
Director
26 Mar 2008
Resigned 27 Apr 2017
Resigned
BLACK, Charlotte Mary
Resigned53 Walnut Tree Walk, LondonSE11 6DN
Born January 1960
Director
Appointed 10 Jan 2005
Resigned 31 May 2007
BLACK, Charlotte Mary
53 Walnut Tree Walk, LondonSE11 6DN
Born January 1960
Director
10 Jan 2005
Resigned 31 May 2007
Resigned
BODART, Paul Anne
ResignedRue Des Sept Bonniers 163, Brussels 1190FOREIGN
Born January 1953
Director
Appointed 10 Jan 2005
Resigned 30 Jun 2008
BODART, Paul Anne
Rue Des Sept Bonniers 163, Brussels 1190FOREIGN
Born January 1953
Director
10 Jan 2005
Resigned 30 Jun 2008
Resigned
BOETS, Ingeborg Johanna Dagny Laurent
ResignedBoulevard Du Roi Albert Ii, Brussels
Born June 1962
Director
Appointed 15 Apr 2014
Resigned 03 May 2024
BOETS, Ingeborg Johanna Dagny Laurent
Boulevard Du Roi Albert Ii, Brussels
Born June 1962
Director
15 Apr 2014
Resigned 03 May 2024
Resigned
BURKE, Cian David
ResignedBoulevard Du Roi Albert Ii, Brussels
Born November 1965
Director
Appointed 10 Feb 2015
Resigned 19 May 2015
BURKE, Cian David
Boulevard Du Roi Albert Ii, Brussels
Born November 1965
Director
10 Feb 2015
Resigned 19 May 2015
Resigned
CAREY, Anthony Martin
Resigned29 St. Edmunds Terrace, LondonNW8 7QH
Born April 1962
Director
Appointed 12 Jul 2016
Resigned 05 Apr 2018
CAREY, Anthony Martin
29 St. Edmunds Terrace, LondonNW8 7QH
Born April 1962
Director
12 Jul 2016
Resigned 05 Apr 2018
Resigned
CHAN, Diana Yee-Dune
ResignedBoulevard Du Roi Albert Ii, Brussels
Born October 1954
Director
Appointed 11 Jun 2019
Resigned 30 Jun 2021
CHAN, Diana Yee-Dune
Boulevard Du Roi Albert Ii, Brussels
Born October 1954
Director
11 Jun 2019
Resigned 30 Jun 2021
Resigned
CLOSIER, Alain
ResignedAvenue Niel 82a, ParisFOREIGN
Born March 1952
Director
Appointed 10 Jan 2005
Resigned 30 Sept 2011
CLOSIER, Alain
Avenue Niel 82a, ParisFOREIGN
Born March 1952
Director
10 Jan 2005
Resigned 30 Sept 2011
Resigned
COLLE, Patrick
ResignedBoulevard Du Roi Albert 11, Brussels 1210
Born December 1959
Director
Appointed 21 Oct 2014
Resigned 26 Apr 2018
COLLE, Patrick
Boulevard Du Roi Albert 11, Brussels 1210
Born December 1959
Director
21 Oct 2014
Resigned 26 Apr 2018
Resigned
COMBES, Ignace
ResignedLenniksesteenweg 462/4, Halle
Born July 1950
Director
Appointed 14 Apr 2009
Resigned 19 Jul 2010
COMBES, Ignace
Lenniksesteenweg 462/4, Halle
Born July 1950
Director
14 Apr 2009
Resigned 19 Jul 2010
Resigned
CONCANNON, Sue
Resigned15 Woodcote Road, Leamington SpaCV32 6PZ
Born July 1955
Director
Appointed 10 Jan 2005
Resigned 19 May 2011
CONCANNON, Sue
15 Woodcote Road, Leamington SpaCV32 6PZ
Born July 1955
Director
10 Jan 2005
Resigned 19 May 2011
Resigned
COSTE, Thierry
Resigned34 Avenue Du Roule, Neuilly Sur Seine
Born September 1942
Director
Appointed 10 Jan 2005
Resigned 10 Jan 2005
COSTE, Thierry
34 Avenue Du Roule, Neuilly Sur Seine
Born September 1942
Director
10 Jan 2005
Resigned 10 Jan 2005
Resigned
Filing History
125
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 November 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 August 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 February 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 November 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 November 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 June 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 June 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 June 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 June 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 June 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 June 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 June 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 October 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 May 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 January 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 July 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 June 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 June 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 October 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 October 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 October 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 October 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 October 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 October 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 October 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 October 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 October 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 August 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 August 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 August 2021
Change Company Details Overseas Company
1 April 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
1 April 2021
No document
Change Company Details Overseas Company With Change Details
1 April 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
1 April 2021
No document
Change Company Details Overseas Company
1 April 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
1 April 2021
No document
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
31 March 2021
19 December 2020
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
19 December 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 July 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 July 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
7 August 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
7 August 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
7 August 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 August 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 August 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 February 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 January 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 October 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 June 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 June 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 June 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 June 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 June 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 April 2018
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
3 April 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 March 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 January 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 January 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 January 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 December 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 October 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 October 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 October 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 October 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 October 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 October 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 October 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 October 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 October 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 October 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 October 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 October 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 June 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 June 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 June 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 January 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 January 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 January 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 January 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 January 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 January 2015
11 October 2013
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
11 October 2013
11 October 2013
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
11 October 2013